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Justice Centre | 19 Aitken Street DX SX10088 | Wellington T 04 918 8800 | F 04 918 8820 ContactUs@justice.govt.nz | www.justice.govt.nz 17 August 2022 Our ref: OIA 97741 Tēnā koe Official Information Act request: Anti-Money Laundering Industry Advisory Group Thank you for your email of 19 July 2022 requesting, under the Official Information Act 1982 (the Act), information related to the Anti-Money Laundering Industry Advisory Group (IAG). I have outline...
Ministerial Exemptions Under the Anti-Money Laundering and Countering Financing of Terrorism Act 2009 In accordance with section 157 of the Anti-Money Laundering and Countering Financing of Terrorism Act 2009 (“Act”), the Associate Minister of Justice granted the following exemption from the Act: Ministerial Exemption: Spark Finance Limited Exempting Spark Finance Limited (“SFL”) from: a. Sections 10–71 of the Act. This exemption applies in relation to debt securities...
Ministerial Exemptions Under the Anti-Money Laundering and Countering Financing of Terrorism Act 2009 In accordance with section 157 of the Anti-Money Laundering and Countering Financing of Terrorism Act 2009 (“Act”), the Associate Minister of Justice granted the following exemption from the Act: Ministerial Exemption: Government Superannuation Fund Authority Exempting the Government Superannuation Fund Authority (“Authority”) from: a. Sections 10–71 of the Act. The ex...
‘The Ministry of Justice is delighted to be named as the winner of the Excellence in Regulatory Systems category of the Deloitte IPANZ Public Sector Excellence Awards 2018,’ says Rajesh Chhana, Acting Chief Executive and Secretary for Justice. The win was for implementing Phase 2 of the Anti-Money Laundering and Countering Financing Terrorism (AML/CFT) regulatory system. The Ministry received this award together with the Department of Internal Affairs, Reserve Bank of New Zealand, Financial...
Ministerial Exemptions Under the Anti-Money Laundering and Countering Financing of Terrorism Act 2009 In accordance with section 157(6)(b) of the Anti-Money Laundering and Countering Financing of Terrorism Act 2009, the Associate Minister of Justice gave notice on 17 December 2022 that he has granted the following exemption from the Act: Ministerial Exemption: Spark Foundation in relation to their online platform Givealittle Exempting the Spark Foundation in respect of its Donee...
Ministerial Exemptions Under the Anti-Money Laundering and Countering Financing of Terrorism Act 2009 In accordance with section 157 of the Anti-Money Laundering and Countering Financing of Terrorism Act 2009 (“Act”), the Associate Minister of Justice granted the following exemption from the Act: Ministerial Exemption: Snapper Services Limited 1. As the Associate Minister of Justice and pursuant to section 157 of the Act, I exempt Snapper Services Limited (“SSL”) from: a....
...device such as a tablet, and wirelessly casting content to a meeting room screen, or working remotely elsewhere in the building without having to log into a desktop. ‘For the judiciary, it means they will have a single device that will operate seamlessly at their desk, in their chambers, at the court bench and out of the office.’ The 900 daily visitors to the building will also benefit with public computer kiosks and wifi throughout. ‘As well as modernising the courts, it...
...10–17 of the Act: h. If any voluntary contributions are received from international sources, the following sections of the Act apply to such contributions: i. Sections 10–17: ii. Section 48A–48C; and iii. Section 49. i. NPF must appoint an AML/CFT Compliance Officer in accordance with section 56(2) and (4) of the Act to oversee compliance with these conditions; and j. NPF must inform the Ministry of Justice of any changes that may affect the exemption and/or conditions im...
BORA-AML-AMENDMENT-BILL.DOC 3 March 2017 Attorney-General Anti-Money Laundering and Countering Financing of Terrorism Amendment Bill Our Ref: ATT395/264 1. We have reviewed the Anti-Money Laundering and Countering Financing of Terrorism Amendment Bill (Bill). We advise it appears to be consistent with the rights and freedoms in the New Zealand Bill of Rights Act 1990 (Bill of Rights Act). 2. We understand that the version of the Bill we have reviewed (copy attached) is int...
...[52]. 25 At [53]. [66] A third factor I was required to consider related to whether there had been non-compliance with the obligations held by a lawyer under the Anti-Money Laundering and Countering Financing of Terrorism Act 2009 (AML/CFT Act). After the hearing relating to the application, GRL filed a late affirmation from an officer administrator, stating that payments made by Mr Noble to the firm had been made by credit card; this meant that the argument concerning...